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Co-ordinated Business Services Limited

Type: NZ Limited Company (Ltd)
9429032107289
NZBN
113647
Company Number
Registered
Company Status
Current address
7/47-55 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Service & physical address used since 15 Jun 2016
7/47-55 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered address used since 03 Jul 2024

Co-Ordinated Business Services Limited, a registered company, was started on 12 Mar 1982. 9429032107289 is the NZ business number it was issued. This company has been supervised by 3 directors: David P Forgie - an active director whose contract started on 03 Jul 1990,
Linda Gail Forgie - an active director whose contract started on 01 Jul 1998,
Shaun M Forgie - an inactive director whose contract started on 01 Apr 1986 and was terminated on 15 Jul 2005.
Last updated on 12 May 2025, the BizDb data contains detailed information about 1 address: 7/47-55 Jervois Road, Herne Bay, Auckland, 1011 (types include: registered, physical).
Co-Ordinated Business Services Limited had been using 7/47 - 55 Jervois Road, Herne Bay, Auckland as their physical address until 15 Jun 2016.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address #1: 7/47 - 55 Jervois Road, Herne Bay, Auckland New Zealand

Physical address used from 30 Jun 1997 to 15 Jun 2016

Address #2: 1st Flr Aero Hse, 264 Great North Rd, Grey Lynn, Auckland

Registered address used from 03 Aug 1994 to 03 Aug 1994

Address #3: 7/47-55 Jervois Road, Herne Bay, Auckland New Zealand

Registered address used from 03 Aug 1994 to 03 Jul 2024

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Forgie, Linda G Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Forgie, David P Auckland
Directors

David P Forgie - Director

Appointment date: 03 Jul 1990

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Jun 2016


Linda Gail Forgie - Director

Appointment date: 01 Jul 1998

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Jun 2016


Shaun M Forgie - Director (Inactive)

Appointment date: 01 Apr 1986

Termination date: 15 Jul 2005

Address: Auckland,

Address used since 01 Apr 1986

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